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Filtered: Legal entities Bahrain US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-29

IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Turki al-Binali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain
Future Bank BSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Bahrain
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
SARAYA AL-MOKHTAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
QASSIM ABDULLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Mohammed Isa Yousif Saqar Al Binali
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
Hasan Ahmed Radhi Husain Sarhan
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Isa Saleh Isa Mohamed Salman
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
ABDULRAHMAN AL-SHARQI
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain

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Topics

16Debarred entity 16Sanctioned entity 15Export controlled 2Terrorism 1Disqualified 1Trade risk

Data sources

16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Press Releases 3Qatar Unified Record of Persons and Entities on Sanction List 2United Arab Emirates Local Terrorist List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)

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Countries

16Bahrain 9Iran 2United States 1United Arab Emirates 1Iraq 1Oman 1Saudi Arabia 1Syria

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